---
title: "Jüri Martin — Ownership Dossier"
canonical: https://whiteintel.dev/entity/90cb5b93-bbbb-5f59-b15a-599a98340c02
json: https://whiteintel.dev/api/public/dossier/90cb5b93-bbbb-5f59-b15a-599a98340c02
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Jüri Martin

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/90cb5b93-bbbb-5f59-b15a-599a98340c02  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/90cb5b93-bbbb-5f59-b15a-599a98340c02  

## Ownership & control

### Holdings / subsidiaries

- **Epitsenter Kapital OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/dac15fcf-7673-52ca-8fb1-276f89a130ad
- **Margold OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/2b7fdcfb-a669-519d-85f0-754cfd8956a2
- **Markin OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/1a38c6a4-2a8d-5cbe-8332-8ec166e95517
- **MÄEKÜLA VARUOSAD OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/9009551d-f19a-5f7a-972f-287fdfe95b1d
- **MÄEKÜLA LADU OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/e670f2a3-a79f-5cef-8769-b0ea5654356a
- **OÜ RAHAKATEL** (Juhatuse liige) — https://whiteintel.dev/entity/5d7de064-8bbb-5fa6-8b44-4e1e0073b7a3
- **TavexWise AS** (Juhatuse liige) — https://whiteintel.dev/entity/9630dc13-61cb-59c8-a278-68b9ec7a7a1d
- **Tavid AS** (Juhatuse liige) — https://whiteintel.dev/entity/e7985a34-6014-5c8b-aeaa-cf81014b4a8e
- **TTJ OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/d3abac18-c33f-5227-8008-398ca6806664
- **Epitsenter Kapital OÜ** (beneficial owner) — https://whiteintel.dev/entity/dac15fcf-7673-52ca-8fb1-276f89a130ad
- **Margold OÜ** (beneficial owner) — https://whiteintel.dev/entity/2b7fdcfb-a669-519d-85f0-754cfd8956a2
- **Markin OÜ** (beneficial owner) — https://whiteintel.dev/entity/1a38c6a4-2a8d-5cbe-8332-8ec166e95517

…and **4** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/81fa47aa-7e34-4a23-8432-1b1344b60e52)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/9f95c66e-5149-5c8d-91af-ef08fae0fcbf)

## Provenance

- estonia_ariregister — https://avaandmed.ariregister.rik.ee/

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Jüri Martin** — https://whiteintel.dev/entity/90cb5b93-bbbb-5f59-b15a-599a98340c02 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Jüri Martin**. Human view: https://whiteintel.dev/entity/90cb5b93-bbbb-5f59-b15a-599a98340c02 · Structured JSON: https://whiteintel.dev/api/public/dossier/90cb5b93-bbbb-5f59-b15a-599a98340c02._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._